J & S.ROBINSON (PONTELAND) LIMITED
NEWCASTLE UPON TYNE

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Company number 00403474
Status Active
Incorporation Date 22 January 1946
Company Type Private Limited Company
Address CITYGATE HOUSE, BATH LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 5SQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016. The most likely internet sites of J & S.ROBINSON (PONTELAND) LIMITED are www.jsrobinsonponteland.co.uk, and www.j-s-robinson-ponteland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and ten months. J S Robinson Ponteland Limited is a Private Limited Company. The company registration number is 00403474. J S Robinson Ponteland Limited has been working since 22 January 1946. The present status of the company is Active. The registered address of J S Robinson Ponteland Limited is Citygate House Bath Lane Newcastle Upon Tyne Tyne and Wear Ne4 5sq. . DUNCAN, Patricia is a Director of the company. RANKIN, William is a Director of the company. SERFONTEIN, Adam James is a Director of the company. Secretary BAXTER, Stephen Edward Joseph has been resigned. Secretary NICHOLSON, Robert has been resigned. Director BAXTER, Stephen Edward Joseph has been resigned. Director NICHOLSON, Robert has been resigned. Director RANKIN, Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNCAN, Patricia

93 years old
Director
RANKIN, William

94 years old
Director
SERFONTEIN, Adam James
Appointed Date: 27 August 2002
61 years old

Resigned Directors

Secretary
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 08 April 2003
Secretary
NICHOLSON, Robert
Resigned: 08 April 2003
Director
BAXTER, Stephen Edward Joseph
Resigned: 30 June 2016
Appointed Date: 01 July 2007
69 years old
Director
NICHOLSON, Robert
Resigned: 01 July 2007
80 years old
Director
RANKIN, Robert
Resigned: 15 July 2002
107 years old

Persons With Significant Control

Hanro Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J & S.ROBINSON (PONTELAND) LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016
01 Jul 2016
Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016
18 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 11,250
...
... and 94 more events
16 Sep 1986
Declaration of satisfaction of mortgage/charge
16 Sep 1986
Declaration of satisfaction of mortgage/charge
12 Sep 1986
Full accounts made up to 31 October 1985
12 Sep 1986
Return made up to 20/02/86; full list of members
22 Jan 1946
Incorporation

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